| Mr Brian C. Cornell
| Mr Brian C. Cornell is a chairman and Chief Executive Officer at Target Corp since August 12, 2014. He is also Board Member at Yum Brands Inc since 2015. |
| Ms Bonnie Hammer
| Bonnie S. Hammer has served as a director of eBay since January 2015. Ms. Hammer has been Chairman of NBCUniversal Cable Entertainment, a division of NBCUniversal, since November 2010. She also is a member of the Board of Directors of IAC, the media and entertainment company headed by Barry Diller. |
| Mr Anthony John Bates
| Mr Anthony John Bates is a director at GoPro Inc since June 2014. He also serves as an Independent Director at eBay Inc since 2015. |
| Mr Stefano Pessina
| Mr Stefano Pessina is executive vice chairman at Walgreens Boots Alliance Inc and chief executive officer since July 9, 2015. |
| Mr Dominic P. Murphy
| Mr Dominic P. Murphy is a director at Walgreens Boots Alliance Inc since August 2, 2012. |
| Mr Barry S. Rosenstein
| Mr Barry S. Rosenstein is an independent director at Walgreens Boots Alliance Inc since September 5, 2014. |
| Mr Mark D. Ketchum
| Mr Mark D. Ketchum is a lead director at Mondelez International Inc since January 2009. |
| Mr Jorge S. Mesquita
| Mr Jorge S. Mesquita is a director at Mondelez International Inc since May 2012. |
| Mr Jean-Francois M. L. Van Boxmeer
| Mr Jean-François M. L. Van Boxmeer is a director at Mondelez International Inc since January 1, 2010. |
| Ms Irene B. Rosenfeld
| Ms Irene B. Rosenfeld is a chairman at Mondelez International Inc since March 30, 2007. |
| Mr Robert H. Herz
| Mr Robert H. Herz is an independent director of Morgan Stanley since July 2012. |
| Mr Perry Marques Traquina
| Mr Perry Marques Traquina is a director of Morgan Stanley since May 2015. . He also serves as an Independent Director at eBay Inc since 2015. |
| Ms Jami Miscik
| Ms Jami Miscik is a director of Morgan Stanley since October 31, 2014. She also is a member of EMC Corpʼ board od director since August 7, 2012 |
| Mr Marschall S. Runge
| Dr Marschall S. Runge is a director at Eli Lilly & Co since September 01, 2013. |
| Mr George Mattson
| George N. Mattson is a private equity investor focused on acquiring middle market industrial businesses. Mr. Mattson was a partner and co-head of the Global Industrials Group in Investment Banking at Goldman, Sachs & Co. from 2002 through August 2012, where he served in a variety of positions from 1994 to 2002. Mr. Mattson was an Associate at Credit Suisse First Boston from 1993 to 1994, and he held various sales and marketing positions at IBM from 1987 to 1993. Age 48. He is Independent Director at Delta Air Lines Inc since 2012. |
| Mr Thomas Donilon
| Mr Thomas Donilon is a Director at Delta Air Lines Inc since 2015. Prior to rejoining O’Melveny in 2014, Donilon served in the administration of President Barack Obama, most recently as national security advisor. In that capacity, he oversaw the U.S. National Security Council staff, chaired the cabinet-level National Security Principals Committee, and was responsible for the coordination and integration of the administration’s foreign policy, intelligence and military efforts. Donilon also served as the president’s personal emissary to a number of world leaders. Donilon has worked closely with and advised three U.S. presidents. Donilon is a distinguished fellow at the Council on Foreign Relations, a non-resident senior fellow at Harvard Kennedy School’s Belfer Center for Science and International Affairs, a distinguished fellow at the Asia Society Policy Institute, an honorary trustee at the Brookings Institution and a member of the Aspen Strategy Group, the Trilateral Commission, the Center on Global Energy Policy Advisory Board at Columbia University, the U.S. Defense Policy Board and the Central Intelligence Agency’s External Advisory Board. Age 59. |
| Mr Arvind Sood
| Mr Arvind Sood is a Contact Person at Amgen Inc since 2012. |
| Mr R. Sanders Williams
| R. Sanders Williams is President of Gladstone Institutes, a non-profit biomedical research enterprise, and its Robert W. and Linda L. Mahley Distinguished Professor of Medicine, both since 2010. He is also a Professor of Medicine at the University of California, San Francisco since 2010. Prior to this, Dr. Williams served as Senior Vice Chancellor of the Duke University School of Medicine from 2008 to 2010 and Dean of the Duke University School of Medicine from 2001 to 2008. He was the founding Dean of the Duke-NUS Graduate Medical School, Singapore, from 2003 to 2008 and served on its Governing Board from 2003 to 2010. From 1990 to 2001, Dr. Williams was Chief of Cardiology and Director of the Ryburn Center for Molecular Cardiology at the University of Texas, Southwestern Medical Center. Dr. Williams has been a director of the Laboratory Corporation of America Holdings, a diagnostic technologies company, since 2007. Dr. Williams was a director of Bristol-Meyers Squibb Company, a pharmaceutical company, from 2006 until 2013. Dr. Williams has served on the board of directors of the Gladstone Foundation, a non-profit institution that is distinct from Gladstone Institutes, since 2012 and on the board of directors of Exploratorium, a non-profit science museum and learning center located in San Francisco, since 2011. Dr. Williams received his undergraduate degree from Princeton University and his doctorate from Duke University. He is a Director at Amgen Inc. |
| Mr Eugene L. Batchelder
| Mr Eugene L. Batchelder is a chairman of Occidental Petroleum Corp since May 1, 2015. |
| Ms Elisse Barbara Walter
| Ms Elisse Barbara Walter is a director of Occidental Petroleum Corp since February 14, 2014. |
